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Al Habib Ban Ltd

Al Habib Ban Ltd is a dissolved company incorporated on 18 December 2014 with the registered office located in Watford, Hertfordshire. Al Habib Ban Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09361067
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Al Habib Ban Ltd
Contact
Address
Cp House Business Centre
Otterspool Way
Watford
WD25 8HP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£938K
Turnover
£26.15M
Employees
Unreported
Total Assets
£14.01M
Total Liabilities
-£2M
Net Assets
£12.01M
Debt Ratio (%)
14%
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Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Sayyed Arfan Ali (PSC) Resigned
8 Years Ago on 30 Jun 2017
Ali Akbar Sheikh Resigned
8 Years Ago on 1 Jun 2017
Mr Ali Akbar Sheikh Appointed
8 Years Ago on 1 Jun 2017
Sayyed Arfan Ali Resigned
8 Years Ago on 1 Jun 2017
Confirmation Submitted
8 Years Ago on 10 May 2017
Full Accounts Submitted
8 Years Ago on 12 Jan 2017
Ali Akbar Sheikh (PSC) Resigned
9 Years Ago on 1 Jul 2016
Ali Akbar Sheikh (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Termination of appointment of Ali Akbar Sheikh as a director on 1 June 2017
Submitted on 10 Oct 2017
Cessation of Ali Akbar Sheikh as a person with significant control on 1 July 2016
Submitted on 10 Oct 2017
Cessation of Sayyed Arfan Ali as a person with significant control on 30 June 2017
Submitted on 21 Sep 2017
Notification of Ali Akbar Sheikh as a person with significant control on 1 July 2016
Submitted on 21 Sep 2017
Termination of appointment of Sayyed Arfan Ali as a director on 1 June 2017
Submitted on 2 Jun 2017
Appointment of Mr Ali Akbar Sheikh as a director on 1 June 2017
Submitted on 2 Jun 2017
Confirmation statement made on 18 December 2016 with updates
Submitted on 10 May 2017
Full accounts made up to 31 December 2015
Submitted on 12 Jan 2017
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Repayment History
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